Name: TJ 1861 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TJ 1861 LTD?

Accepted Answer

In the current sources, TJ 1861 LTD is connected to Mr John Richard Johnston, Mr Graeme Douglas Johnston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TJ 1861 LTD's risk level?

Accepted Answer

WhiteIntel flags TJ 1861 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TJ 1861 LTD appear across sources?

Accepted Answer

TJ 1861 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TJ 1861 LTD

OWNERSHIP & CONTROL